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Home > England & Wales Companies > EDENCOURT INVESTMENTS LIMITED
Company Information for

EDENCOURT INVESTMENTS LIMITED

LONDON, W1U 6EQ,
Company Registration Number
03371051
Private Limited Company
Dissolved

Dissolved 2017-09-05

Company Overview

About Edencourt Investments Ltd
EDENCOURT INVESTMENTS LIMITED was founded on 1997-05-15 and had its registered office in London. The company was dissolved on the 2017-09-05 and is no longer trading or active.

Key Data
Company Name
EDENCOURT INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 03371051
Date formed 1997-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-09-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 04:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENCOURT INVESTMENTS LIMITED
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Company Officers of EDENCOURT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN REAVLEY
Company Secretary 1997-09-29
ANDREW CARLILE BARRS
Director 1997-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES HOLLEY
Director 1997-09-29 2003-11-30
AA COMPANY SERVICES LIMITED
Nominated Secretary 1997-05-15 1997-09-30
BUYVIEW LTD
Nominated Director 1997-05-15 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CARLILE BARRS JTA ESTATES LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
ANDREW CARLILE BARRS ACTVALE LIMITED Director 2011-07-06 CURRENT 2011-06-07 Active
ANDREW CARLILE BARRS DEANCRAFT LIMITED Director 2011-04-13 CURRENT 2011-03-29 Dissolved 2017-04-18
ANDREW CARLILE BARRS CANFIELD PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-07-04 Liquidation
ANDREW CARLILE BARRS CANLEY PROPERTIES LIMITED Director 1999-07-13 CURRENT 1999-06-10 Active
ANDREW CARLILE BARRS ANDREW BARRS & CO LIMITED Director 1999-04-08 CURRENT 1995-10-31 Active
ANDREW CARLILE BARRS CEDAROAK LIMITED Director 1999-03-29 CURRENT 1999-03-01 Active
ANDREW CARLILE BARRS AJC (TADWORTH) LIMITED Director 1999-03-10 CURRENT 1999-01-22 Active
ANDREW CARLILE BARRS PAYTONE LIMITED Director 1997-06-26 CURRENT 1997-04-29 Active
ANDREW CARLILE BARRS CLASSY COMPANY LIMITED Director 1991-12-22 CURRENT 1987-07-17 Dissolved 2018-04-24
ANDREW CARLILE BARRS SAVOY INVESTMENTS LIMITED Director 1991-06-09 CURRENT 1986-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-07DS01APPLICATION FOR STRIKING-OFF
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 234
2016-06-15AR0115/05/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 212
2015-05-27AR0115/05/15 FULL LIST
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARLILE BARRS / 01/02/2015
2015-05-15AA01PREVSHO FROM 31/05/2015 TO 31/03/2015
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY
2014-06-17SH0110/06/14 STATEMENT OF CAPITAL GBP 212
2014-05-21AR0115/05/14 FULL LIST
2013-11-15AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-14AR0115/05/13 FULL LIST
2012-12-31AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-27AR0115/05/12 FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA
2011-10-14AR0115/05/11 NO CHANGES
2011-09-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-01-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-12AR0115/05/10 NO CHANGES
2009-11-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM LOWER GROUND OFFICES 233B PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE
2009-08-13363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / JOHN REAVLEY / 01/04/2009
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM GROUND FLOOR OFFICES COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL
2008-10-23363sRETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2008-09-01AA31/05/08 TOTAL EXEMPTION FULL
2007-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-10363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-19363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-24363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-2088(2)RAD 23/06/04--------- £ SI 95@1=95 £ IC 100/195
2004-08-12363(288)DIRECTOR RESIGNED
2004-08-12363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-30363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-14363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-11-16AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-04363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-04-11287REGISTERED OFFICE CHANGED ON 11/04/98 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AP
1997-11-01395PARTICULARS OF MORTGAGE/CHARGE
1997-11-01395PARTICULARS OF MORTGAGE/CHARGE
1997-10-13288bSECRETARY RESIGNED
1997-10-13287REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1997-10-13288bDIRECTOR RESIGNED
1997-10-13288aNEW SECRETARY APPOINTED
1997-10-13288aNEW DIRECTOR APPOINTED
1997-10-13288aNEW DIRECTOR APPOINTED
1997-10-1388(2)RAD 07/10/97--------- £ SI 3@1=3 £ IC 2/5
1997-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EDENCOURT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDENCOURT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE DEED 2004-07-23 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2004-07-23 Outstanding WEST BROMWICH BUILDING SOCIETY
LEGAL CHARGE 1997-11-01 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF FOR ITSELF AND THE OTHERLENDERS)
ASSIGNMENT BY WAY OF CHARGE 1997-11-01 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
Intangible Assets
Patents
We have not found any records of EDENCOURT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENCOURT INVESTMENTS LIMITED
Trademarks
We have not found any records of EDENCOURT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENCOURT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EDENCOURT INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where EDENCOURT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDENCOURT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDENCOURT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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